F T Gordon Holdings Limited was incorporated on 02 Aug 1966 and issued a New Zealand Business Number of 9429040228389. The registered LTD company has been run by 3 directors: Michael Telford Gordon - an active director whose contract began on 10 Oct 2017,
Evelyn Gordon - an inactive director whose contract began on 23 Apr 1976 and was terminated on 09 Dec 2021,
Frank Telford Fergus Gordon - an inactive director whose contract began on 23 Apr 1976 and was terminated on 05 Jul 2017.
As stated in our data (last updated on 25 Apr 2024), this company registered 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (types include: registered, service).
Until 11 May 2022, F T Gordon Holdings Limited had been using 3 Byron Street, Napier South, Napier as their registered address.
A total of 12500 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Gordon, Alison Louanne (an individual) located at Rd 11, Poukawa postcode 4178.
The 2nd group consists of 1 shareholder, holds 0.02% shares (exactly 2 shares) and includes
Gordon, Michael Telford - located at Rd 11, Poukawa.
The third share allotment (12496 shares, 99.97%) belongs to 3 entities, namely:
Gordon, Alison Louanne, located at Rd 11, Poukawa (an individual),
Scott, David John, located at Rd 4, Porangahau (an individual),
Gordon, Michael Telford, located at Rd 11, Poukawa (an individual).
Previous addresses
Address #1: 3 Byron Street, Napier South, Napier, 4110 New Zealand
Registered address used from 23 Aug 2010 to 11 May 2022
Address #2: 3 Byron Street, Napier South, Napier 4110, 4110 New Zealand
Physical address used from 23 Aug 2010 to 11 May 2022
Address #3: 121 Avenue Road, Greenmeadows, Napier 4112 New Zealand
Registered & physical address used from 01 Oct 2009 to 23 Aug 2010
Address #4: Cnr Eastbourne & Market Streets, Hastings
Physical & registered address used from 29 Oct 2008 to 01 Oct 2009
Address #5: Geenty Walsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings
Physical & registered address used from 08 Apr 2008 to 29 Oct 2008
Address #6: Geenty Walsh & Partners, 201b Warren Street North, Hastings
Registered address used from 16 Apr 1992 to 08 Apr 2008
Address #7: -
Physical address used from 17 Feb 1992 to 08 Apr 2008
Address #8: Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street, Hastings
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #9: Geenty Walsh & Partners, 306 Queen Street East, Hastings
Registered address used from 04 Dec 1991 to 16 Apr 1992
Basic Financial info
Total number of Shares: 12500
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Gordon, Alison Louanne |
Rd 11 Poukawa 4178 New Zealand |
29 Mar 2018 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Gordon, Michael Telford |
Rd 11 Poukawa 4178 New Zealand |
29 Mar 2018 - |
Shares Allocation #3 Number of Shares: 12496 | |||
Individual | Gordon, Alison Louanne |
Rd 11 Poukawa 4178 New Zealand |
29 Mar 2018 - |
Individual | Scott, David John |
Rd 4 Porangahau 4284 New Zealand |
29 Mar 2018 - |
Individual | Gordon, Michael Telford |
Rd 11 Poukawa 4178 New Zealand |
29 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lunn, Stephen Peter |
Napier 4110 New Zealand |
21 Oct 2008 - 29 Mar 2018 |
Individual | Gordon, Evelyn |
Taradale Napier 4112 New Zealand |
21 Oct 2008 - 29 Mar 2018 |
Individual | Gordon, Evelyn |
Taradale Napier 4112 New Zealand |
21 Oct 2008 - 29 Mar 2018 |
Individual | Lunn, Stephen Peter |
Rd 4 Waipukurau |
31 May 2004 - 31 May 2004 |
Individual | Gordon, Evelyn |
Rd 4 Waipukurau |
31 May 2004 - 31 May 2004 |
Individual | Gordon, Frank Telford Fergus |
Rd 4 Waipukurau |
21 Oct 2008 - 07 Nov 2017 |
Other | Ftf And E Gordon Family Trust | 06 Dec 2005 - 27 Jun 2010 | |
Individual | Gordon, Frank Telford Fergus |
Rd 4 Waipukurau |
31 May 2004 - 31 May 2004 |
Individual | Gordon, Frank Telford Fergus |
Rd 4 Waipukurau |
31 May 2004 - 31 May 2004 |
Individual | Gordon, Evelyn |
Rd 4 Waipukurau |
31 May 2004 - 31 May 2004 |
Individual | Lunn, Stephen Peter |
Napier 4110 New Zealand |
21 Oct 2008 - 29 Mar 2018 |
Other | Null - Ftf And E Gordon Family Trust | 06 Dec 2005 - 27 Jun 2010 |
Michael Telford Gordon - Director
Appointment date: 10 Oct 2017
Address: Rd 11, Poukawa, 4178 New Zealand
Address used since 03 May 2022
Address: Rd 4, Porangahau, 4284 New Zealand
Address used since 10 Oct 2017
Evelyn Gordon - Director (Inactive)
Appointment date: 23 Apr 1976
Termination date: 09 Dec 2021
Address: Rd 4, Waipukurau, 4282 New Zealand
Address used since 11 May 2016
Frank Telford Fergus Gordon - Director (Inactive)
Appointment date: 23 Apr 1976
Termination date: 05 Jul 2017
Address: Rd 4, Waipukurau, 4282 New Zealand
Address used since 11 May 2016
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